About

Registered Number: 05548538
Date of Incorporation: 30/08/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/05/2020 (3 years and 10 months ago)
Registered Address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

 

Having been setup in 2005, Happy Bean Ltd have registered office in Sutton Coldfield. Truong, Dong Van, Truong, Dong Thanh, Truong Amy, Dong Enn are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRUONG, Dong Van 30 August 2005 - 1
TRUONG, Dong Thanh 30 August 2005 13 March 2006 1
TRUONG AMY, Dong Enn 30 August 2005 12 September 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 May 2020
LIQ14 - N/A 20 February 2020
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 19 January 2019
LIQ02 - N/A 19 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 January 2019
AD01 - Change of registered office address 07 January 2019
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 20 November 2018
AA01 - Change of accounting reference date 29 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 02 September 2016
DISS40 - Notice of striking-off action discontinued 05 January 2016
AR01 - Annual Return 04 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 September 2012
DISS40 - Notice of striking-off action discontinued 06 March 2012
AA - Annual Accounts 05 March 2012
DISS16(SOAS) - N/A 21 January 2012
AD01 - Change of registered office address 16 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 30 September 2011
AR01 - Annual Return 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 01 April 2010
DISS40 - Notice of striking-off action discontinued 03 February 2010
AA - Annual Accounts 02 February 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AA - Annual Accounts 06 February 2009
363s - Annual Return 14 November 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 16 November 2007
363s - Annual Return 23 October 2006
225 - Change of Accounting Reference Date 10 October 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.